AROS HOLDINGS LIMITED
AROS HOLDINGS LIMITED is an active private limited company, incorporated on 14 July 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 March 2022, are next due on 19 March 2024, and fall under the accounts category: Group. AROS HOLDINGS LIMITED has two previous names, the most recent of which was AROS CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07314729 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63/66 HATTON GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1N 8LE |
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Accounts
Accounting Reference Date | 27th March |
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Accounts Next Due Date | 19/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | 14/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 28/05/2015 onwards:
AROS HOLDINGS LIMITED
From 08/05/2014 to 28/05/2015:
AROS CONSULTING LIMITED
Prior to 08/05/2014:
WARRANTY LOGISTICS ONE ELEVEN LIMITED
Directors
(The company's officers)
MR ROBERT JAMES CLARK
(~58 year old British national)
63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2010
MR NICHOLAS SCOTT HOWARD
(~66 year old British national)
63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/11/2015
MR ROBERT MURRAY SHAND
(~73 year old British national)
63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2016
MR PAUL KENNETH SMITH
(~64 year old British national)
63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2016
ROBERT JAMES CLARK
63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
Appointed on 14/07/2010
Shareholders
(Persons of Significant Control)
Mr Robert James Clark
(~58 year old British national)
63/66, Hatton Garden, London, EC1N 8LE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nicholas Scott Howard
(~66 year old British national)
63/66, Hatton Garden, London, EC1N 8LE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Paul Kenneth Smith
(~64 year old British national)
63/66, Hatton Garden, London, EC1N 8LE, England
- Owns between 25% and 50% of the shares.
Notified on 15/06/2021
Connections
(Shared officers)
- MR ROBERT JAMES CLARK
- MR NICHOLAS SCOTT HOWARD
- MR ROBERT JAMES CLARK
- MR NICHOLAS SCOTT HOWARD
- MR ROBERT JAMES CLARK
- MR NICHOLAS SCOTT HOWARD
- MR PAUL KENNETH SMITH
GOLD SHIELD TRUSTEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AROS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8LE.
Map of AROS HOLDINGS LIMITED at local scale
Map of AROS HOLDINGS LIMITED at district scale
More Companies in EC1N 8LE
Other companies with registered offices in EC1N 8LE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)